Results of the Annual General Meeting ("AGM") CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1947/026616/06) Share code: CAT ISIN: ZAE000043345 Preference share code: CATP ISIN: ZAE000043352 (“the company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) The board of directors is pleased to announce the results of the AGM held on Wednesday, 9 December 2015. Total issued number of ordinary shares: 398 030 651 Total number of ordinary shares eligible for voting (excluding treasury shares): 398 030 651 Number of ordinary shares represented at the meeting: 350 638 137 Number of ordinary shares eligible to vote: 350 638 137 Percent of ordinary shares represented at the meeting: 88.09% The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Resolution For Against Shares voted Abstentions (%) % Ordinary resolution No 1: To adopt the annual financial statements 350 637 887 0 350 637 887 250 for the year ended 30 June 2015 100.00% 0% 100.00% 0.00% Ordinary resolution No 2: To place unissued ordinary shares of the company under the control of the 207 620 951 143 016 936 350 637 887 250 directors 59.21% 40.79% 100.00% 0.00% Ordinary resolution No 3.1: To re-elect Mr ACG Molusi as director of 260 030 637 90 607 250 350 637 887 250 the company 74.16% 25.84% 100.00% 0.00% Ordinary resolution No 3.2: To re-elect Mr NA Nemukula as director of 348 575 813 2 062 074 350 637 887 250 the company 99.41% 0.59% 100.00% 0.00% Ordinary resolution No 4: To re-appoint Grant Thornton Johannesburg Partnership as the 350 637 887 0 350 637 887 250 independent auditors 100.00% 0% 100.00% 0.00% Ordinary resolution No 5.1: To re-elect Ms T Slabbert as member and 350 624 332 13 555 350 637 887 250 chairman of the Audit and Risk Committee 99.99% 0.01% 100.00% 0.00% Ordinary resolution No 5.2: To re-elect Mr ACG Molusi as member of 260 030 637 90 607 250 350 637 887 250 the Audit and Risk Committee 74.16% 25.84% 100.00% 0.00% Ordinary resolution No 5.3: To re-elect Mr NA Nemukula as member of 348 562 258 2 075 629 350 637 887 250 the Audit and Risk Committee 99.41% 0.59% 100.00% 0.00% Ordinary resolution No 6: To authorise any director or Company Secretary to sign documentation to effect 350 637 871 0 350 637 871 266 ordinary and special resolutions passed 100.00% 0% 100.00% 0.00% Special resolution No 1: To approve the general authority for the company and/or subsidiary to acquire the 344 143 113 6 494 738 350 637 871 266 company’s own shares 98.15% 1.85% 100.00% 0.00% Special resolution No 2: To approve the remuneration of the non- 343 852 186 6 785 685 350 637 871 266 executive directors 98.06% 1.94% 100.00% 0.00% Special resolution No 3: To approve financial assistance to related 350 633 597 4 290 350 637 887 250 or inter-related companies 99.99% 0.01% 100.00% 0.00% Special resolution No 4: To approve financial assistance for 347 614 831 3 023 056 350 637 887 250 subscription for or purchase of securities 99.14% 0.86% 100.00% 0.00% Advisory resolution: To approve the remuneration policy as set 340 596 851 7 022 270 347 619 121 3 019 016 out in the corporate governance report 97.98% 2.02% 100.00% 0.76% Accordingly, all the resolutions were approved and carried by the requisite majority. Johannesburg 9 December 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 09/12/2015 04:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.